COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SURESH KUMAR PDesignation :- Company Secretary and Compliance Officer COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cochin Minerals & Rutiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Declaration Of Voting Results As Per Regulation 30, Part A Of Schedule - III And Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Consolidated Report of the Scrutinizer containing the details of Agenda wise results of both the remote e-voting conducted during the period from September 25, 2020 to September 27, 2020 and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. As per the Scrutinizer''s Report, which has been countersigned by the Chairman of the Company, all the Resolutions for the Agenda items set out in the Notice, of the 31st AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizer''s Report has been uploaded on the Company''s website. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Proceedings Of 31St Annual General Meeting ("AGM") As Per Regulation 30, Part A Of Schedule - III - Reg.
Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of 31st Annual General Meeting (AGM) of the Company, held on Monday, September 28 , 2020, at 12.00 Noon, through Video Conferencing / Other Audio Visual Means (OAVM). COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Regulation 30- Clause 6 Of Para B Of Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015 Read With SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated 20.05.2020
With reference to the above, we hereby submit a report on impact of Covid -19 pandemic on the operations of the company. You are requested to kindly take note of the same. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Annual General Meeting - Notice For E-Voting
Copy of the advertisements published on 10th September , 2020 in the 'Financial Express' (English) and 'Kerala Kaumadi' (Malayalam) pursuant to the relevant provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 relating to the closure of the Register of Members of the Company and the voting by Members by electronic means in respect of the ensuing 31st Annual General Meeting ('AGM') of the Company convened to be held on Monday , 28th September , 2020 as an e-AGM, through Video Conferencing/Other Audio Visual Means (OAVM). COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Annual General Meeting - Notice For The Attention Of Shareholders Of The Company
Copy of the advertisement published on 27th August , 2020 in the 'Financial Express' (English) and 'Kerala Kaumadi' (Malayalam) respectively, to Shareholders of the Company, in pursuance inter alia of the requirements of the General Circular No. 20/ 2020 dated 5th May, 2020 of the Ministry of Corporate Affairs, with regard to the 31st Annual General Meeting of the Company convened to be held on 28th September , 2020 as an electronic Annual General Meeting through Video Conferencing/Other Audio Visual Means. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Reg. 34 (1) Annual Report
Annual Report of the Company for the year 2019-2020 COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued duplicate share certificate in lieu of original which were reported lost COCHIN MINERALS & RUTILE LTD.-$ - 513353 - The Register Of Members And Share Transfer Register Shall Remain Closed From 22Nd September, 2020 To 28Th September, 2020 (Both Days Inclusive), For The Purpose Of Annual General Meeting.
Please be informed that the next Annual General Meeting of the members will be held on Monday, 28th September, 2020 at 12.00 Noon through Video Conferencing('VC') or Other Audio Visual Means ('OAVM'). The Register of Members and Share Transfer Register shall remain closed from 22nd September, 2020 to 28th September, 2020 (both days inclusive), for the purpose of Annual General Meeting.